Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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15 May 2023 |
PSC04 |
Change of details for Mr Jonathan Robert Braddick as a person with significant control on 8 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Robert Braddick on 8 May 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 May 2022 |
PSC07 |
Cessation of Sarah Jane Goodwin as a person with significant control on 23 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Jonathan Robert Braddick as a director on 23 May 2022
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30 May 2022 |
PSC01 |
Notification of Jonathan Robert Braddick as a person with significant control on 23 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Sarah Jane Goodwin as a director on 23 May 2022
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17 Nov 2021 |
CH01 |
Director's details changed for Mrs Sarah Jane Goodwin on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mrs Sarah Jane Goodwin as a person with significant control on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to 3 Southernhay West Exeter EX1 1JG on 17 November 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Robert Braddick as a director on 20 October 2021
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25 Oct 2021 |
PSC01 |
Notification of Sarah Jane Goodwin as a person with significant control on 20 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Welch Company Services Limited as a secretary on 25 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Jonathan Robert Braddick as a person with significant control on 20 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mrs Sarah Jane Goodwin as a director on 20 October 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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